Global Lux, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
74 by profit
33 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Global Lux" |
| Registration number, date | 40203048800, 07.02.2017 |
| VAT number | LV40203048800 from 16.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.02.2017 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Global Lux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 77.9 | 81.57 | 70.91 |
| Personal income tax (thousands, €) | 9.4 | 9.78 | 8.6 |
| Statutory social insurance contributions (thousands, €) | 18.62 | 19.95 | 18.22 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 20.04.2021, 1 427.75 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
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| Natural person | From 04.02.2022 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olainfarm"Reg. no. 40003007246
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.03.2017 | 22.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Global Lux", SIA
Zemitāna 9, Rīga LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Zemitāna iela 6 | Until 22.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.02.2017 - 31.12.2017 | 28.04.2018 | PDF (245.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.82 KB | 05.06.2018 | 01.06.2018 | 1 |
Articles of Association |
TIF | 65.53 KB | 05.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 17.03.2017 | 16.03.2017 | 1 |
Articles of Association |
TIF | 51.5 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 17.03.2017 | 16.03.2017 | 2 |
Shareholders’ register |
1.45 MB | 13.03.2017 | 24.02.2017 | 3 | |
Articles of Association |
261.61 KB | 24.02.2017 | 24.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
209.76 KB | 24.02.2017 | 24.02.2017 | 1 | |
Articles of Association |
232.66 KB | 30.01.2017 | 27.01.2017 | 1 | |
Memorandum of Association |
241.95 KB | 30.01.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
1.1 MB | 30.01.2017 | 27.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.36 KB | 26.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 26.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 04.02.2022 | 04.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 207.14 KB | 04.02.2022 | 04.02.2022 | 3 |
Application |
DOCX | 79.01 KB | 04.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 79.01 KB | 04.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 164.65 KB | 11.03.2019 | 01.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 11.03.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 364.17 KB | 05.06.2018 | 01.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 05.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 09.03.2018 | 09.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 8.46 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 16.85 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 205.41 KB | 17.03.2017 | 16.03.2017 | 10 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 17.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 17.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
519.12 KB | 24.02.2017 | 24.02.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
176.93 KB | 24.02.2017 | 24.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
91.54 KB | 24.02.2017 | 24.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
507.73 KB | 24.02.2017 | 24.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
310.99 KB | 24.02.2017 | 24.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 10.02.2017 | 27.01.2017 | 1 |
Announcement regarding the legal address |
416.21 KB | 30.01.2017 | 27.01.2017 | 1 | |
Announcement regarding the legal address |
386.22 KB | 30.01.2017 | 27.01.2017 | 1 | |
Articles of Association |
261.88 KB | 30.01.2017 | 27.01.2017 | 1 | |
Application |
2.84 MB | 30.01.2017 | 27.01.2017 | 9 | |
Application |
2.93 MB | 30.01.2017 | 27.01.2017 | 9 | |
Memorandum of Association |
271.55 KB | 30.01.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
1.45 MB | 30.01.2017 | 27.01.2017 | 3 | |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 10.02.2017 | 19.09.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register